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Terra co-founder Do Kwon will stay in Montenegro until February: Report

December 12, 2023 by DIGIT

The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea after a prison sentence in Montenegro for using falsified travel documents. Go to Source

Categories Crimes, do kwon, Law, Regulation, South Korea, Terra, United States

Montenegrin official plans to extradite Do Kwon to the United States: Report

December 7, 2023 by DIGIT

The Terraform Labs co-founder had been awaiting extradition to either the United States or South Korea after being arrested and charged in Montenegro. Go to Source

Categories Crimes, do kwon, Law, Regulation, Terra, United States

Hong Kong regulator blocks access to two crypto entities, warning of fraud

December 6, 2023 by DIGIT

According to the securities regulator, misleading information online could encourage individuals to invest in an HKD token issued by HongKongDAO. Go to Source

Categories Crimes, Cryptocurrency Exchange, Hong Kong, Regulation, Scams

Sam Bankman-Fried will not file any post-trial motions, say lawyers

December 1, 2023 by DIGIT

The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up to 115 years in prison. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried, United States

Changpeng Zhao may not leave the US pending court review, says judge

November 27, 2023 by DIGIT

Pending a review of a motion filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. Go to Source

Categories Binance, Changpeng Zhao, Crimes, Law, Regulation, United States

Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist

November 25, 2023 by DIGIT

The Nigerian Police Force spokesperson said in the statement that Ambassador Wilfred Bonse has been arrested concerning the theft, conversion of cryptocurrency wallets, and unauthorized fund diversion from Patricia Technologies Limited. Go to Source

Categories Crimes, Cryptocurrencies, Cryptocurrency Exchange, Nigeria

Do Kwon extradition approved by Montenegro court

November 24, 2023 by DIGIT

Montenegro’s Minister of Justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. Go to Source

Categories Crimes, Europe, Law, Terra

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

November 21, 2023 by DIGIT

The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. Go to Source

Categories Binance, Changpeng Zhao, Crimes, department of justice, Regulation, United States

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

November 21, 2023 by DIGIT

Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. Go to Source

Categories Crimes, department of justice, Regulation, Tether, United States

Former Bithumb Chairman faces eight-year imprisonment

November 18, 2023 by DIGIT

According to prosecutors, Lee intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations. Go to Source

Categories Bithumb, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Law, Tokens
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  • bitcoinBitcoin(BTC)$70,435.001.31%
  • ethereumEthereum(ETH)$2,067.33-0.48%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.430.93%
  • binancecoinBNB(BNB)$633.16-1.35%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.10-0.96%
  • tronTRON(TRX)$0.2781970.52%
  • dogecoinDogecoin(DOGE)$0.095402-1.30%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%
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  • bitcoinBitcoin(BTC)$70,435.001.31%
  • ethereumEthereum(ETH)$2,067.33-0.48%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.430.93%
  • binancecoinBNB(BNB)$633.16-1.35%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.10-0.96%
  • tronTRON(TRX)$0.2781970.52%
  • dogecoinDogecoin(DOGE)$0.095402-1.30%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%